Cases 1 - 5 of 5
Ochoa et al v. Classic Tile and Plaster, LLC et al
as 2:2023cv02592
Plaintiff:
Lorena Ochoa, The Estate of Carlos Ochoa and Yolisma Ochoa
Defendant:
Classic Tile and Plaster, LLC, Jorge De Ochoa, Jorge De Ochoa, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff:
United States of America
Defendant:
$19,906 United States Currency
Claimant:
Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Baker et al v. Claiborne County, Tennessee et al
as 3:2021cv00380
Plaintiff:
RB, Joe Baker and Pam Baker
Defendant:
Claiborne County, Tennessee, Bob Brooks, Kenneth Joseph Ochoa, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Ochoa et al v. Allstate Insurance Company et al
as 3:2011cv00233
Plaintiff:
Mario Ochoa and Tennessee Insurance Professionals, LLC
Defendant:
Allstate Insurance Company and Eric Harvey
Cause Of Action: 42 U.S.C. § 1981
Almanza et al v. Baird Tree Company, Inc
as 3:2010cv00311
Plaintiff:
Mario Almanza , Jesus Castaneda , Fornando Sendano Gonzalez and others
Defendant:
Baird Tree Company, Inc
Cause Of Action: 29 U.S.C. § 201
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